Giuseppe CORDI Fraud X47
Source: OPP
Date: Fri Jan 31 05:50:57 MST 2025

In October 2022, a business establishment reported fraudulent activity in one of their accounts. The investigation was led by the Caledon OPP Major Crime Unit.
On January 28, 2025, Giuseppe CORDI, 34, of Barrie was arrested and charged with:
Fraud under $5000 41 counts
Fraud over $5000 6 counts
The accused is scheduled to appear at the Ontario Court of Justice in Orangeville on February 27, 2025, to answer to the charges.
The OPP is working to increase public awareness of fraud-related crimes. Fraud can affect anyone and its important to report it. In the event of an emergency, dial 9-1-1. If you are not in an emergent situation, the first step is to report the fraud either in person or by phone to your local police service. If your local police service is the OPP, use the detachment locator to find your nearest detachment. You can also provide information anonymously by contacting Peel Crime Stoppers at 1-800-222-TIPS (8477) or online at https://peelcrimestoppers.ca. When you contact Crime Stoppers, you stay anonymous, and you never have to testify.